- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …This position is a part-time, 25-39 hours a week. Utilizes investigative techniques to conduct background investigations on applicants for various positions ... experience to include: prior Law Enforcement Officer (LEO) experience or related investigative experience and/or training. + If this posting indicates a degree is… more
- MyFlorida (Tallahassee, FL)
- …or university. Bachelor's or master's degree in social work or related field preferred . AND (1) Year of Child Protective Investigative Experience The State ... that current service reflects serving honorably);AND (1) Year of Child Protective Investigative Experience Qualification 2: AA Degree or 60+ credit hours from an… more
- MyFlorida (Tallahassee, FL)
- …areas of vulnerability, reimbursement methodologies and relevant laws. * Provides investigative support to the Program Integrity Unit. * In collaboration with ... the team and the Program Integrity Unit Manager, draft investigative work plans and develop case strategies based upon analysis. * Organize data and prepare a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and real-time data streaming-to enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime ... gathering feedback on system performance, and ensuring solutions directly support investigative and regulatory workflows. + Define and own the target-state… more
- MyFlorida (Fort Lauderdale, FL)
- …expertise to help less experienced CPIs build increased capacity in investigative skills. + Provide case consultation and advises and/or co-investigates complex ... (c) Minimum 1.5 years/18 months of Child Welfare Experience, preferred in Child Protective InvestigationsAND (d) Current/Active Child Welfare Certification… more
- MyFlorida (Palm Coast, FL)
- …expertise to help less experienced CPIs build increased capacity in investigative skills. Provide case consultation and advises and/or co-investigates complex cases ... years/18 months (post provisional certification) of Child Welfare Experience, preferred in Child Protective InvestigationsAND (d) Current/Active Child Welfare… more
- MyFlorida (Tallahassee, FL)
- …receives the proper training and leads cross-training efforts on differential investigative skills. + Reviews casework, assessments, and safety plans with ... current service reflects serving honorably);ANDAt least 2 years in child welfare, preferred in child abuse investigations. Qualification 2 AA Degree or 60+ credit… more
- Walmart (La Belle, FL)
- …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... trainings and assessments (for example, Academy trainings, Open Door trainings, etc.). ** Preferred Qualifications ** _Outlined below are the optional preferred … more
- TD Bank (Fort Lauderdale, FL)
- …(recommending for demarket and/or freezing accounts by the appropriate investigative unit). Provides analysis and/or data/evidence gathering support for moderate ... interviews or collects and analyzes digital evidence + Sound knowledge of investigative techniques, AML, and criminal trends, and analysis + Demonstrates experience… more
- Elevance Health (Tampa, FL)
- …May interface internally with Senior level management and legal department throughout investigative process. + May assist in training of internal and external ... State and local law enforcement and regulatory agencies which can assist in investigative efforts. **Minimum Requirements:** Requires a BA/BS and minimum of 5 years… more
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